ATHENA TOPCO LIMITED

Active Brighton

Activities of other holding companies n.e.c.

106 employees website.com
Activities of other holding companies n.e.c.
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ATHENA TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 28 Jul 2023 Active Brighton, England 106 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 14 May 2026 Next due 31 Mar 2026 3 months overdue
Confirmation
Net assets £-5M
Total assets £82M
Total Liabilities £88M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Ground Floor 19 New Road Brighton BN1 1UF England

Full company profile for ATHENA TOPCO LIMITED (15035586), an active company based in Brighton, England. Incorporated 28 Jul 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2024
Type group
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2023–2023)

Cash in Bank

£4.41M

Net Assets

-£5.44M

Total Liabilities

£87.70M

Turnover

£7.98M

Employees

106

Debt Ratio

107%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

36 Allotments 11,078,504 Shares £11.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20252,250£2k£1
1 Jul 2025750£750£750
1 Jul 20251,500£2k£2k
1 Jul 2025750£750£750
1 Jul 20251,500£2k£2k

Officers

Officers

3 active
Status
Fletcher, Warwick Myles HoneDirectorAustralianEngland4312 Oct 2023Active
Holness, StewartDirectorBritishEngland6012 Oct 2023Active
Lavin, Carl AnthonyDirectorBritishUnited Kingdom4928 Jul 2023Active

Shareholders

Shareholders (41)

Morrow 1 Limited Partnership
29.3%
1,470,284
Timothy James Newham
20.7%
1,038,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tenzing Pe Iii Gp Llp

United Kingdom

Active
Notified 28 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TENZING LIMITED united kingdom
TENZING PE III GP LLP united kingdom
ATHENA TOPCO LIMITED Current Company
ATHENA MIDCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 May 2026ResolutionResolutions
30 May 2026ResolutionResolutions
30 May 2026ResolutionResolutions
30 May 2026ResolutionResolutions
26 May 2026CapitalAllotment of shares (GBP 58,017.98) on 1 May 2026
30 May 2026 Resolution

Resolutions

30 May 2026 Resolution

Resolutions

30 May 2026 Resolution

Resolutions

30 May 2026 Resolution

Resolutions

26 May 2026 Capital

Allotment of shares (GBP 58,017.98) on 1 May 2026

Recent Activity

Latest Activity

Resolutions

1 weeks ago on 30 May 2026

Resolutions

1 weeks ago on 30 May 2026

Resolutions

1 weeks ago on 30 May 2026

Resolutions

1 weeks ago on 30 May 2026

Allotment of shares (GBP 58,017.98) on 1 May 2026

1 weeks ago on 26 May 2026